Notice of Essential Fact

"Details of Certain Decisions Taken by the Board of Directors of the Issuer"

(Insider Information Disclosure)

1. General details

1.1. Issuer's full business name

Public Joint-Stock Company "Interregional Distribution Grid Company of the North-West"

1.2. Issuer's abbreviated business name

IDGC of the North-West PJSC

1.3. Issuer's location

Gatchina, Leningrad Region, Russia

Address of the Company: 31 Sobornaya str., Gatchina, Leningrad Region, 188300, Russia

1.4. Issuer's PSRN

1047855175785

1.5. Issuer's TIN

7802312751

1.6. Issuer's unique code assigned by the registration body

03347-D

1.7. Internet-page address used by the Issuer for information disclosure

www.mrsksevzap.ru, www.disclosure.ru/issuer/7802312751/

2. Contents of notice

2.1. Quorum of the session of the Board of Directors of the Issuer and the results of decision-making voting:

Quorum of the session of the Board of Directors:

11 out of the 11 members of the Board of Directors participating in the session, the required quorum was present.

Results of voting on the issues:

issue No. 1: FOR - 11, AGAINST - 0, ABSTAINED - 0;

issue No. 2: FOR - 10, AGAINST - 0, ABSTAINED - 1.

issue No. 3: FOR - 11, AGAINST - 0, ABSTAINED - 0;

2.2. Contents of decisions made by the Board of Directors of the Issuer:

ISSUE No. 1: On election of Deputy Chairman of the Board of Directors of the Company.

Decision:

Elect Leonid Yuryevich Akimov, Director of the Legal Protection Department of Rosseti PJSC, Deputy Chairman of the Board of Directors of the Company.

Decision taken.

ISSUE No. 2: Report on execution of the plan of measures for enhancement of activities efficiency and improvement of the financial-and-economic standing of the Company in Q1 2016.

Decision:

Approve of the report on execution of the plan of measures for enhancement of activities efficiency and improvement of the financial-and-economic standing of the Company in Q1 2016 in accordance with Appendix No 1 to the decision of the Board of Directors of the Company.

Decision taken.

ISSUE No. 3: Report of the General Director - Chairman of the Management Board of the Company on the Company's activities in Q1 2016 including a report on execution of decision of the Board of Directors of the Company.

Decision:

1. Take under advisement the report of General Director - Chairman of the Management Board of the Company on the Company's activities in Q1 2016 including a report on execution of decision of the Board of Directors of the Company in accordance with Appendix 2 to this decision of the Board of Directors of the Company.

2. Bring to notice of General Director of the Company the volation of the term for execution of the instruction of the Board of Directors of the Company dated 29.12.2015 on Clause 2 of the decision on Issue No. 18 (Minutes No. 195/10 dated 31.12.2015), dated 14.04.2016 on Clause 2 of the decision on Issue No. 5 (Minutes No. 202/17 dated 18.04.2016).

Decision taken.

2.3. Date of arrangement of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: 15.07.2016.

2.4. Date and number of the minutes of the session of the Board of Directors of the Issuer whereat the relevant decisions were made: Minutes No. 213/4 dated 18.07.2016.

3. Signature

3.1. Deputy General Director

for Corporate Governance

IDGC of the North-West PJSC

D. A. Orlov

(under the Power of Attorney No. 119

dated 27.07.2015).

3.2. Date July 18, 2016.

(signature)

L.S.

IDGC of the North-West JSC published this content on 19 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 29 July 2016 11:37:09 UTC.

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